Company Information

CIN
Status
Date of Incorporation
14 October 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 May 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Beena Ketan Raiyani
Beena Ketan Raiyani
Director/Designated Partner
over 1 year ago
Ravi Baldevraj Chadha
Ravi Baldevraj Chadha
Additional Director
over 1 year ago
Mala Ravi Chadha
Mala Ravi Chadha
Additional Director
over 1 year ago
Ketan D Raiyani
Ketan D Raiyani
Director/Designated Partner
over 1 year ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Optional Attachment-(1)-08112017
Copy of the intimation sent by company-08112017
Copy of written consent given by auditor-08112017